fraud

NCC gets N1.8bn to monitor, detect, block, call masking traffic

The Federal Executive Council (FEC) on Wednesday approved N1.8 billion for the deployment of regulatory systems in the Nigerian Telecommunications…

3 years ago

Benue drags Buhari’s minister to EFCC, ICPC over N4.5bn ‘fraud’

Minister of Special Duties and Inter-governmental Affairs, Senator George Akume, has been dragged before the Economic and Financial Crimes Commission…

3 years ago

Three siblings convicted for fraud

Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, November 25 convicted and sentenced to prison by…

3 years ago

Ex-NEXIM Bank MD, Orya, goes on trial over N1.3bn fraud

Former Managing Director of Nigerian Export-Import Bank (NEXIM Bank), Roberts Orya, was on Thursday arraigned before Justice F.E Messiri of…

3 years ago

ICT graduates perpetrate most fraud in banks – EFCC

Most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees, the EFCC declared on Wednesday…

3 years ago

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